Unclaimed property reported under Siddiqui, Muhammad
73 records · $22,546 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 73. Search by name and address to narrow it to yours.
Siddiqui, MuhammadTX
1409 Little York, Houston, TX, 77093
Held by Prosperity Bank
Checking account (AC01) · Reported 2019
$12,396.41
Siddiqui, MuhammadTX
#### Brand Lane Apt ####, Stafford, TX, 77477
$2,418.00
Siddiqui, MuhammadTX
9340 Royal Way, Houston, TX, 77083
Held by Houston Police Fcu
Savings account (AC02) · Reported 2017
$785.21
Siddiqui, MuhammadTX
9634 Weldridge Drive, Sugar Land, TX, 77498
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$682.00
Siddiqui, MuhammadTX
9340 Royal Way, Houston, TX, 77083
Held by Houston Police Fcu
Savings account (AC02) · Reported 2019
$664.91
Siddiqui, MuhammadWI
8519 North 107th Street, Milwaukee, WI, 53224
Held by Bmo Harris Bank N.a.
Other outstanding offic. check · Reported 2017
$600.00
Siddiqui, MuhammadTX
4510 Medical Center Drive #2, McKinney, TX, 75069
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$571.52
Siddiqui, MuhammadTX
No address on file
Held by City Of Stephenville
Utility deposit (UT01) · Reported 2023
$329.14
Siddiqui, MuhammadTX
1316 Black Canyon Avenue, Royse City, TX, 75189
$300.30
Siddiqui, MuhammadTX
1001 Roxbury Court, Keller, TX, 76248
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$243.04
Siddiqui, MuhammadTX
1421 Bay Meadows Drive, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.41
Siddiqui, MuhammadTX
2847 Wittinham Drive, Houston, TX, 77067
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2014
$209.05
Siddiqui, MuhammadTX
#### Huebner Oaks ####, San Antonio, TX, 78230
$164.00
Siddiqui, MuhammadTX
12298 Peak Circle, Frisco, TX, 75035
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$159.98
Siddiqui, MuhammadWI
8519 North 107th Street, Milwaukee, WI, 53224
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$125.83
Siddiqui, MuhammadTX
TX
$123.00
Siddiqui, MuhammadTX
19400 West Bellfort Street, Richmond, TX, 77407
$122.30
Siddiqui, MuhammadCA
3848 Mentone Avenue#102, Culver City, CA, 90232
Held by Merrill Lynch Trust Company FSB Rsg
Trusts
$121.66
Siddiqui, MuhammadCA
10727 Woodbine Street Apt 4, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$114.00
Siddiqui, MuhammadTX
1400 El Camino Village Drive Apt 810, Houston, TX, 77058
Held by Wayne State University
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$105.22
Siddiqui, MuhammadTX
20623 Cactus Lake Lane, Richmond, TX, 77407
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$100.01
Siddiqui, MuhammadTX
##### South Wilcrest Drive ###, Houston, TX, 77099
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$95.30
Siddiqui, MuhammadTX
7802 Creek Wood Drive, Rowlett, TX, 75089
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$91.79
Siddiqui, MuhammadTX
22923 Arbor Cove Lane, Richmond, TX, 77407
Held by Fort Bend County Mud 142
Utility deposit (UT01) · Reported 2023
$91.38
Siddiqui, MuhammadTX
4310 Oak Forest Drive, Missouri City, TX, 77459
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$83.58
Siddiqui, MuhammadTX
2847 Whitinham Drive, Houston, TX, 77067
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2012
$73.00
Siddiqui, MuhammadTX
6233 Gulfton Street Apt 3109, Houston, 77081
$72.00
Siddiqui, MuhammadCA
10727 Woodbine Street Apt 4, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.21
Siddiqui, MuhammadTX
22923 Arbor Cove Lane, Richmond, TX, 77407
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$68.84
Siddiqui, MuhammadTX
1001 Roxbury Court, Keller, TX, 76248
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$65.55
Siddiqui, MuhammadCA
10727 Woodbine Street Apt 4, Los Angeles, CA, 90034
Held by Time Warner Cable Inc
Refunds or rebates
$64.16
Siddiqui, MuhammadTX
22314 Mosshall Court, Tomball, TX, 77375
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$64.01
Siddiqui, MuhammadTX
##### Gulf Fwy Apt ###, Houston, TX, 77034
$63.30
Siddiqui, MuhammadCA
28085 Whites Canyon Road, Canyon Country, CA, 91351
Held by Travelers Indemnity Company
Premium refunds
$61.90
Siddiqui, MuhammadCA
9193 Chapman Avenue Apt D, Garden Grove, CA, 92841
Held by American First Credit Union
Savings accounts
$61.59
Siddiqui, MuhammadTX
15455 Point North West Boulevard, Houston, TX, 77095
Held by Aimco
Accounts payable (MS08) · Reported 2008
$60.65
Siddiqui, MuhammadTX
1400 El Camino Village Drive Apt 810, Houston, TX, 77058
Held by Wayne State University
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$53.89
Siddiqui, MuhammadTX
10446 Iris Lake Court, Houston, TX, 77070
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$53.35
Siddiqui, MuhammadTX
#### Synott Road Apt ###, Houston, TX, 77083
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$50.00
Siddiqui, MuhammadTX
2150 Katy Fort Bend Road 234, Katy, TX, 77493
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Siddiqui, MuhammadCA
28085 Whites Canyon Road Apt 45, Canyon Country, CA, 91351
Held by Carvana Operations Hc LLC
Accounts payable
$50.00
Siddiqui, MuhammadCA
3152 West 168th Street, Torrance, CA, 90504
Held by Cpe Hr Inc.
Wages, payroll, salaries
$45.68
Siddiqui, MuhammadTX
1530 Meadowstar Drive, Sugar Land, TX, 77479
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$45.64
Siddiqui, MuhammadTX
10446 Iris Lake Court, Houston, TX, 77070
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$45.45
Siddiqui, MuhammadTX
1817 Leicester Street, Garland, TX, 75044
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$42.61
Siddiqui, MuhammadTX
##### Katy Fwy Apt ####, Houston, TX, 77043
$41.88
$40.98
Siddiqui, MuhammadTX
##### Katy Fwy Apt ####, Houston, TX, 77043
$36.83
Siddiqui, MuhammadTX
#### Parkwood Boulevard Apt ####, Plano, TX, 75024
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$35.00
Siddiqui, MuhammadTX
20623 Cactus Lake Lane, Richmond, TX, 77407
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$31.39
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